ASIC Published Notices

Company:	AUSTRALIAN CHUMMIN PTY LTD (IN LIQUIDATION)
ACN:	114 417 355
Trading name:	"C&B FOOD AUSTRALIA" and "APEG INTERNATIONAL"

Status:	In Liquidation
Appointed:	18 July 2019

Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location:	Level 2, 10 Bridge Street, Sydney NSW 2000
Meeting date:	05 February 2020
Meeting time:	12:00 PM

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to receive and consider a report from the external administrator(s)

to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

any other business

Members wishing to attend are advised proxies are to be submitted to the external administrator by:

Time:	4:00 PM
Date:	04 February 2020

Members wishing to attend by electronic means are advised they can use the following facility:

Facility details	02 9200 7100
Password:

Members wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

17 January 2020

Domenico Alessandro Calabretta
Liquidator